July 15, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Establish Quorum
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2. Prayer
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3. Vision Statement
Through Vision and Commitment, Claude ISD will strive to achieve academic excellence and prepare each student to become a productive member of society. |
4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
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5. Consent Agenda
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5.A. AgriLife Extension Adjunct Faculty Request Resolution.
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5.B. 2024-25 Teacher Appraisal Calendar and Appraisers
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5.C. Approve Minutes from the June 17, 2024 Regular Meeting
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6. Business
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6.A. Action to approve professional contract for Jodi Segura
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6.B. Action to approve 2024-2025 Student Handbook
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6.C. Action to approve TASB Risk Management Fund Insurance Policy
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6.D. Region16 ESC Contracts for 2024-2025
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7. Discussion: District Insurance Coverage
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8. Administrative Reports
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9. Superintendent's Report
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9.A. Financial Report
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9.B. Discussion: VATRE
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9.C. Date and Time of Back to School Brunch hosted by Board of Trustees
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9.D. Construction Report
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9.E. Date and time August meeting
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9.F. Certified Values
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10. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
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10.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
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10.B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
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10.C. Guardian Program - Updates
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11. Action to approve staff member into Guardian Program
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12. Adjournment
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13. Budget Workshop with Lance Terrell and Diana Clawson
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